INTALLIN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
micro format · 1 day before the deadline
2025
17-03
Gazette deed
PurposePurpose change · Amendment of the articles · Power of attorney5 points ▸
Gazette deed
Purpose
Purpose change · Amendment of the articles · Power of attorney5 points ▸
- General meeting, 12-03-2025
- Purpose change
- Amendment of the articles, 3
- Power of attorney
- Power of attorney, Natalie Cabes
04-02
micro format · 4 days late
2024
24-01
micro format · 7 days before the deadline
2023
23-10
Gazette deed
Resignations: AMGBeheer, BMP and VanherkSonjaBrigitteMarleentjeJaakPermanent representatives: VanherkMarc, ScevenelsJean and 2 others · Reappointments: AMGBeheer, BMP and VanherkSonjaBrigitteMarleentjeJaak · Appointments: Valeipa (niet statutairbestuurder) and Valeico (niet statutairbestuurder)21 points ▸
Gazette deed
Resignations: AMGBeheer, BMP and VanherkSonjaBrigitteMarleentjeJaak
Permanent representatives: VanherkMarc, ScevenelsJean and 2 others · Reappointments: AMGBeheer, BMP and VanherkSonjaBrigitteMarleentjeJaak · Appointments: Valeipa (niet statutairbestuurder) and Valeico (niet statutairbestuurder)21 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “vaststelling tekst nieuwe statuten” (deed in Dutch)
- Capital, €250,000
- Director resignation, AMGBeheer (director)
- Director resignation, BMP (director)
- Director resignation, VanherkSonjaBrigitteMarleentjeJaak (director)
- Permanent representative, VanherkMarc (vastvertegenwoordiger)
- Permanent representative, ScevenelsJean (vastvertegenwoordiger)
- Director reappointment, AMGBeheer (niet statutairbestuurder)
- Director reappointment, BMP (niet statutairbestuurder)
- Director reappointment, VanherkSonjaBrigitteMarleentjeJaak (niet statutairbestuurder)
- The act holds 9 more points.
24-01
micro format · 7 days before the deadline
2022
11-08
Gazette deed
Reappointments: AMG Beheer NV, BMP BV and Vanherk SonjaPermanent representatives: Marc Vanherk and Jean Scevenels8 points ▸
Gazette deed
Reappointments: AMG Beheer NV, BMP BV and Vanherk Sonja
Permanent representatives: Marc Vanherk and Jean Scevenels8 points ▸
- General meeting, 09-11-2020
- Board meeting, 09-11-2020
- Director reappointment, AMG Beheer NV (director)
- Director reappointment, BMP BV (director)
- Director reappointment, Vanherk Sonja (director)
- Permanent representative, Marc Vanherk
- Permanent representative, Jean Scevenels
- Director reappointment, AMG Beheer NV (chair and managing director)
30-06
Financial
Weakest financial yearnet -€60,762
The net result drops to -€60,762, the lowest from 2019 to 2025. It recovers the following year.
31-01
micro format · on the deadline day
2020
13-11
micro format · 79 days before the deadline
2019
31-10
micro format · 92 days before the deadline
2018
29-10
abbreviated format · 94 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank